DOSSIERS / I.DE.A. PLUS PARTNERS TRADING
← SearchExport PDF
Partnership dossier

I.DE.A. PLUS PARTNERS TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2014-12-22
KYBE ID: S12349 · S12349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.DE.A. PLUS PARTNERS TRADING
DRCIP data.gov.cy
S12349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-12-22
DRCIP data.gov.cy
Πενταδακτύλου, 3,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHILIPA TRADING LIMITEDShared officer / director · 6 share thisΦ.Ε. ΑΡΤΟΠΟΙΕΙΑ ΑΣΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΑ ΚΩΣΤΑΣ ΚΟΥΚΟΥΜΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.G.K.S. DEVELOPERS LIMITEDShared officer / director · 6 share thisK.C.G. PROPERTIES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΥΛΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΕΙΡΗΝΗ ΦΙΛΙΠΠΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100